• UK
  • PEXION LIMITED - C/O Interpath Ltd 10th Floor One, Marsden Street, Manchester, M2 1HW, United Kingdom

Company Information

Company registration number
02033029
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Interpath Ltd 10th Floor One
Marsden Street
Manchester
M2 1HW
C/O Interpath Ltd 10th Floor One, Marsden Street, Manchester, M2 1HW UK

Management

Managing Directors
BRINDLE, David James
TURNER, Darren James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1986-07-01
Age Of Company
1986-07-01 37 years
SIC/NACE
70100

Ownership

Shareholders
IAHP GROUP HOLDINGS LTD (75.00%) United Kingdom, London, WC1H 9LT, 7-12 Tavistock Square, Rdcp Group Lynton House
Beneficial Owners
-
-
Sdd Engineering Holdings Ltd

Jurisdiction Particularities

Company Name (english)
Pexion Limited
Additional Status Details
In Administration
Previous Names
LEGIBUS 735 LIMITED
VAT Number
GB242758200
Filing of Accounts
Due Date: 2023-12-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-08-30
Annual Return
Due Date: 2025-03-06
Last Date: 2024-02-20

PEXION LIMITED Company Description

PEXION LIMITED is a ltd registered in United Kingdom with the Company reg no 02033029. Its current trading status is "live". It was registered 1986-07-01. It was previously called LEGIBUS 735 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-08-30.It can be contacted at C/o Interpath Ltd 10Th Floor One .
More information

Get PEXION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pexion Limited - C/O Interpath Ltd 10th Floor One, Marsden Street, Manchester, M2 1HW, United Kingdom

1986-07-01 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-in-administration-appointment-of-administrator (2024-04-02) - AM01

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  • change-to-a-person-with-significant-control (2024-02-20) - PSC05

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  • liquidation-administration-notice-deemed-approval-of-proposals (2024-04-27) - AM06

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  • liquidation-in-administration-proposals (2024-04-11) - AM03

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  • confirmation-statement-with-updates (2024-02-20) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-02) - AD01

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2024-04-11) - AM02

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  • confirmation-statement-with-updates (2023-02-20) - CS01

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  • memorandum-articles (2023-01-18) - MA

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  • resolution (2023-01-18) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2023-01-13) - SH08

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  • capital-variation-of-rights-attached-to-shares (2023-01-12) - SH10

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  • memorandum-articles (2023-01-06) - MA

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  • accounts-with-accounts-type-group (2023-01-05) - AA

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  • confirmation-statement-with-no-updates (2022-03-21) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-22) - MR01

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  • statement-of-companys-objects (2022-12-22) - CC04

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  • cessation-of-a-person-with-significant-control (2022-12-22) - PSC07

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  • notification-of-a-person-with-significant-control (2022-12-22) - PSC02

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  • accounts-with-accounts-type-group (2021-10-12) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-21) - AD01

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  • accounts-with-accounts-type-group (2021-04-09) - AA

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  • confirmation-statement-with-no-updates (2021-03-23) - CS01

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  • change-person-director-company-with-change-date (2020-03-26) - CH01

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  • confirmation-statement-with-no-updates (2020-03-26) - CS01

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  • change-account-reference-date-company-previous-shortened (2020-12-15) - AA01

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  • accounts-with-accounts-type-group (2019-07-10) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-17) - MR01

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  • confirmation-statement-with-updates (2019-03-21) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-04) - MR01

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  • confirmation-statement-with-no-updates (2018-10-09) - CS01

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  • accounts-with-accounts-type-group (2018-07-09) - AA

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  • mortgage-satisfy-charge-full (2017-07-08) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-27) - AD01

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  • accounts-with-accounts-type-group (2017-10-04) - AA

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  • confirmation-statement-with-updates (2017-10-19) - CS01

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  • second-filing-of-form-with-form-type-made-up-date (2016-03-02) - RP04

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  • resolution (2016-04-04) - RESOLUTIONS

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  • legacy (2016-04-04) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2016-04-04) - SH19

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  • legacy (2016-04-04) - SH20

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  • termination-director-company-with-name-termination-date (2016-04-28) - TM01

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  • capital-allotment-shares (2016-04-28) - SH01

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  • auditors-resignation-company (2016-02-10) - AUD

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  • resolution (2016-04-29) - RESOLUTIONS

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  • capital-cancellation-shares (2016-05-10) - SH06

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  • capital-return-purchase-own-shares (2016-06-13) - SH03

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  • confirmation-statement-with-updates (2016-09-26) - CS01

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  • accounts-with-accounts-type-group (2016-10-12) - AA

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  • termination-secretary-company-with-name-termination-date (2015-04-20) - TM02

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  • accounts-with-accounts-type-group (2015-08-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01

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  • accounts-with-accounts-type-group (2014-08-30) - AA

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  • resolution (2014-06-13) - RESOLUTIONS

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  • termination-director-company-with-name (2014-04-30) - TM01

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  • auditors-resignation-company (2013-05-17) - AUD

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  • mortgage-create-with-deed-with-charge-number (2013-06-25) - MR01

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  • change-person-secretary-company-with-change-date (2013-09-17) - CH03

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  • change-person-director-company-with-change-date (2013-09-17) - CH01

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  • change-registered-office-address-company-with-date-old-address (2013-09-17) - AD01

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  • change-person-director-company-with-change-date (2013-09-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01

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  • accounts-with-accounts-type-group (2013-10-09) - AA

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  • accounts-with-accounts-type-group (2012-08-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-30) - AR01

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  • legacy (2012-10-05) - MG01

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  • legacy (2012-12-05) - MG02

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  • accounts-with-accounts-type-group (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01

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  • resolution (2011-11-22) - RESOLUTIONS

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  • memorandum-articles (2011-11-22) - MEM/ARTS

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  • auditors-resignation-company (2010-10-25) - AUD

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  • capital-allotment-shares (2010-01-11) - SH01

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  • change-person-director-company-with-change-date (2010-02-19) - CH01

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  • change-person-secretary-company-with-change-date (2010-02-19) - CH03

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  • termination-director-company-with-name (2010-02-19) - TM01

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  • accounts-with-accounts-type-group (2010-06-09) - AA

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  • change-person-director-company-with-change-date (2010-09-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01

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  • resolution (2010-05-14) - RESOLUTIONS

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  • capital-allotment-shares (2009-11-27) - SH01

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  • appoint-person-director-company-with-name (2009-11-27) - AP01

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  • legacy (2009-09-25) - 363a

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  • legacy (2009-09-25) - 288c

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  • accounts-with-accounts-type-group (2009-07-15) - AA

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  • legacy (2009-03-24) - 88(2)

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  • accounts-with-accounts-type-group (2008-07-28) - AA

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  • resolution (2008-05-12) - RESOLUTIONS

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  • legacy (2008-10-03) - 363a

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  • legacy (2008-09-18) - 395

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  • legacy (2007-11-01) - 88(2)R

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  • resolution (2007-11-01) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2007-10-26) - AA

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  • legacy (2007-09-28) - 363a

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  • legacy (2007-09-24) - 288b

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  • legacy (2007-06-08) - 288a

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  • legacy (2007-11-01) - 123

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  • accounts-with-accounts-type-group (2006-11-05) - AA

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  • legacy (2006-09-25) - 363a

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  • accounts-with-accounts-type-group (2006-02-04) - AA

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  • legacy (2005-10-10) - 244

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  • legacy (2005-09-23) - 363a

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  • legacy (2005-09-23) - 288c

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  • accounts-with-accounts-type-group (2004-07-09) - AA

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  • legacy (2004-08-31) - 363s

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  • legacy (2003-10-04) - 363s

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  • legacy (2003-03-31) - 287

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  • accounts-with-accounts-type-group (2003-10-28) - AA

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  • accounts-with-accounts-type-group (2002-10-23) - AA

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  • legacy (2002-09-04) - 363s

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  • auditors-resignation-company (2001-12-28) - AUD

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  • accounts-with-accounts-type-group (2001-11-01) - AA

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  • legacy (2001-10-09) - 363s

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  • legacy (2000-03-13) - 288a

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  • legacy (2000-06-07) - 288b

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  • legacy (2000-04-05) - 288c

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  • legacy (2000-06-07) - 288a

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  • accounts-with-accounts-type-full-group (2000-10-11) - AA

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  • legacy (2000-10-06) - 88(2)R

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  • legacy (2000-10-12) - 395

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  • legacy (2000-09-27) - 363s

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  • accounts-with-accounts-type-full-group (1999-10-04) - AA

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  • legacy (1999-09-10) - 363s

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  • accounts-with-accounts-type-full-group (1998-10-01) - AA

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  • legacy (1998-09-18) - 363s

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  • auditors-resignation-company (1998-07-20) - AUD

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  • accounts-with-accounts-type-full-group (1997-10-23) - AA

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  • legacy (1997-09-26) - 363s

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  • legacy (1996-01-09) - 123

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  • resolution (1996-01-09) - RESOLUTIONS

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  • legacy (1996-09-12) - 363s

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  • accounts-with-accounts-type-full-group (1996-09-12) - AA

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  • memorandum-articles (1996-01-09) - MEM/ARTS

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  • accounts-with-accounts-type-full (1995-09-15) - AA

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  • legacy (1995-09-15) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-09-21) - 363s

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  • accounts-with-accounts-type-full-group (1994-10-26) - AA

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  • accounts-with-accounts-type-full-group (1993-09-17) - AA

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  • legacy (1993-09-17) - 363s

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  • legacy (1993-02-03) - 395

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  • legacy (1993-11-02) - 403a

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  • legacy (1992-09-25) - 363s

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  • accounts-with-accounts-type-full (1992-06-21) - AA

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  • legacy (1991-11-01) - 395

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  • accounts-with-accounts-type-full (1991-10-23) - AA

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  • legacy (1991-10-23) - 363b

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  • resolution (1990-05-10) - RESOLUTIONS

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  • legacy (1990-05-10) - 123

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  • memorandum-articles (1990-05-10) - MA

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  • legacy (1990-05-10) - 122

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  • legacy (1990-05-10) - 88(2)R

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  • legacy (1990-09-10) - 363

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  • accounts-with-accounts-type-full-group (1990-09-10) - AA

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  • legacy (1990-11-07) - 88(2)R

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  • resolution (1990-11-07) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1989-07-31) - AA

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  • legacy (1989-07-31) - 363

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  • legacy (1988-01-27) - 395

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  • resolution (1988-07-26) - RESOLUTIONS

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  • legacy (1988-07-26) - 123

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  • legacy (1988-09-14) - 363

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  • accounts-with-accounts-type-full (1988-09-14) - AA

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  • legacy (1988-11-14) - 287

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  • legacy (1988-07-26) - PUC 2

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  • legacy (1987-11-18) - 288

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  • legacy (1987-11-18) - 287

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  • legacy (1987-09-29) - 395

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  • legacy (1987-08-10) - 225(1)

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  • certificate-change-of-name-company (1987-03-05) - CERTNM

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  • legacy (1987-02-24) - GAZ(U)

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-10-01) - 288

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  • certificate-incorporation (1986-07-01) - CERTINC

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